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Crime, Fraud, Waste, and Abuse
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    Fraudsters Convicted of Operating Nationwide Home Mortgage Scam
    ALEXANDRIA, Va. – Three co-conspirators who operated a nationwide, multi-year “home mortgage modification” fraud that scammed hundreds of victims out of at least $10 million were convicted today by a federal jury. “These defendants scammed hundreds of individuals and families who were trying Read More
    April 20, 2017
    News
    Press Release
    Perrysburg Man Sentenced to Prison
    (Source: www.toledoblade.com) Calling their crimes “morally reprehensible,” a federal judge on Monday sent four people involved in a phony home-loan modification scheme to prison. U.S. District Court Judge James Carr ordered Christopher J. Howder, 40, of Perrysburg to spend seven years in prison Read More
    April 04, 2017
    News
    Article
    Judgment Imposed on the Former President and Founder of MDR Mortgage Corporation Regarding Allegations of Failing To Comply With HUD’s Federal Housing Administration Requirements
    The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), in coordination with the U.S. Department of Justice’s Civil Division and the U.S. Attorney’s Office for the Northern District of Illinois’ Eastern Division, conducted a joint review of the former Read More
    March 30, 2017
    Memorandum
    #2017-CH-1801
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